OpenCompanies

Leach Lewis Rubber Tracks Limited

Company number
08166220
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2012
Nature of business
Non-specialised wholesale trade

Registered office

Unit 4 - 5 Hikers Ways
Crendon Industrial Park
Long Crendon
HP18 9RW

Officers

NameRoleAppointedResigned
LATINA, Alessandra Director 29 Oct 2024
WHITEHALL, Rory John Director 29 Oct 2024
GALASSINI, Paolo Director 29 Oct 2024
LEACH, Nicholas Hubert Director 16 Aug 2012
BLAKE, Gary Graham Director 16 Aug 2012
BROWN, Michael John Secretary 16 Aug 2012 30 Sep 2015
BROWN, Michael John Director 2 Aug 2012 30 Sep 2015

Control

NameNature of controlNotifiedCeased
Itr Parts Uk Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
20 Dec 2024
Itr World S.P.A. Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
29 Oct 2024 20 Dec 2024
Mr Gary Graham Blake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2024
Mr Nicholas Hubert Leach Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Aug 2023 £2,921,074 £1,195,396 11
31 Aug 2022 £1,865,700 £674,406 9
31 Aug 2021 £1,445,767 £864,970 7
31 Aug 2020 £982,794 £136,981 6
31 Aug 2019 £643,583 £38,300 5
31 Aug 2018 £430,015 £32,150 6
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 £53,015 £27,315 -

Connections

Owned by

Leach Lewis Rubber Tracks Limited → ITR Parts UK Limited

Directors’ other companies

Data